QBE GROUP SHARED SERVICES LIMITED

Company summary

Company number: 08300436
Status: ACTIVE
Incorporated / age: 20 November 201213 years
Registered office: 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGALADO, Maria Concepcion Laserna ACTIVE	Secretary	29 Aug 2017				30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SMILES, Peter ACTIVE	Secretary	13 May 2014				30, Fenchurch Street, London, EC3M 3BD, United Kingdom
FANTOZZI, Ian ACTIVE	Director	26 Mar 2025		United Kingdom	December 1975	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
HUGHES, Amanda Lea ACTIVE	Director	22 Sep 2022		Australia	March 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
KUMAR, Samir ACTIVE	Director	25 Nov 2020		Philippines	October 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SCOBIE, Carolyn Lois ACTIVE	Director	30 Mar 2016		Australia	September 1965	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
STARLEY, Julie Caroline, Ms. ACTIVE	Director	01 Oct 2025		Australia	February 1973	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BOLAND, Sharon Maria RESIGNED	Secretary	18 Sep 2013	29 Jun 2015			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BURGESS, Nicholas RESIGNED	Secretary	10 Nov 2021	11 Apr 2023			30, Fenchurch Street, London, EC3M 3BD, United Kingdom
DAVIES, John RESIGNED	Secretary	20 Nov 2012	02 Aug 2013			Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
MEAUTIS, Ondine Aurelia Aurelia De RESIGNED	Secretary	06 Oct 2016	10 Nov 2021			30, Fenchurch Street, London, EC3M 3BD, United Kingdom
BATUNGBACAL, Karen Viaplana RESIGNED	Director	03 Feb 2014	11 Aug 2017	Philippines	February 1961	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
BURNS, Steven Paul RESIGNED	Director	09 May 2013	14 Aug 2015	United Kingdom	July 1958	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CANDOTTI, Peter John RESIGNED	Director	13 May 2014	19 Feb 2016	Australia	August 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
CLEARY, Joan RESIGNED	Director	28 Nov 2012	09 May 2013	Australia	January 1964	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
DRABSCH, Neil Gregory RESIGNED	Director	09 May 2013	13 May 2014	Australia	February 1949	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
EMMETT, Michael Patrick Cheere RESIGNED	Director	03 Feb 2014	23 Feb 2016	Australia	January 1967	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
EMMETT, Michael Patrick Cheere RESIGNED	Director	09 May 2013	06 Jun 2013	Australia	January 1967	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
FAGEN, Colin RESIGNED	Director	30 Mar 2016	16 Feb 2017	Australia	August 1967	78, Blues Point Road, Mcmahons Point, Nsw, 2060, Australia
FELTON, Esther RESIGNED	Director	03 Feb 2014	13 May 2014	United Kingdom	February 1975	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
FOX, Jonathon James RESIGNED	Director	30 Mar 2023	31 Dec 2024	Australia	January 1972	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
GOULDSTONE, Matthew Tony RESIGNED	Director	03 Feb 2014	30 May 2014	United Kingdom	July 1965	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
GOULDSTONE, Matthew Tony RESIGNED	Director	20 Nov 2012	06 Jun 2013	United Kingdom	July 1965	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HOLLINGSWORTH, Damian RESIGNED	Director	13 May 2014	30 May 2014	Australia	September 1970	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
HORTON, Peter John RESIGNED	Director	11 Jun 2014	27 Nov 2015	Australia	January 1959	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
JAMES, Robert RESIGNED	Director	01 May 2017	01 Mar 2019	United Kingdom	May 1954	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
KANG, Mohinder Singh RESIGNED	Director	12 Feb 2013	09 May 2013	England	August 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
KINGMA, Peter John RESIGNED	Director	31 Jul 2019	21 Sep 2022	Australia	June 1973	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
MANSOUR, Matthew RESIGNED	Director	01 Apr 2021	17 Mar 2025	United Kingdom	June 1974	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
MORTON, Cara Jane RESIGNED	Director	01 May 2017	31 Jan 2018	Australia	July 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
PARKS, Melanie Jayne RESIGNED	Director	12 Apr 2019	31 Mar 2021	Singapore	September 1975	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
SPRUCE, David Ian RESIGNED	Director	20 Nov 2012	06 Jun 2013	United Kingdom	February 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
STORIE, Catherine Louise RESIGNED	Director	31 Jul 2019	24 Feb 2023	United Kingdom	May 1977	30, Fenchurch Street, London, EC3M 3BD, United Kingdom
WALTER, Victor John RESIGNED	Director	01 May 2017	28 Feb 2018	Australia	April 1962	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WINKETT, David James RESIGNED	Director	09 May 2013	13 May 2014	United Kingdom	September 1969	Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
WOOLFREY, Mark RESIGNED	Director	31 Jul 2019	17 Jan 2020	Philippines	July 1965	Unit 510 Arya Residences Tower 1, Mckinley Parkway, Bonifacio Global City, Taguig, 1633, Philippines

REGALADO, Maria Concepcion Laserna ACTIVE
Role: Secretary
Appointed on: 29 Aug 2017
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SMILES, Peter ACTIVE
Role: Secretary
Appointed on: 13 May 2014
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

FANTOZZI, Ian ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

HUGHES, Amanda Lea ACTIVE
Role: Director
Appointed on: 22 Sep 2022
Country of Residence: Australia
Date of birth: March 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

KUMAR, Samir ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: Philippines
Date of birth: October 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SCOBIE, Carolyn Lois ACTIVE
Role: Director
Appointed on: 30 Mar 2016
Country of Residence: Australia
Date of birth: September 1965
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

STARLEY, Julie Caroline, Ms. ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Australia
Date of birth: February 1973
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BOLAND, Sharon Maria RESIGNED
Role: Secretary
Appointed on: 18 Sep 2013
Resigned on: 29 Jun 2015
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BURGESS, Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Nov 2021
Resigned on: 11 Apr 2023
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

DAVIES, John RESIGNED
Role: Secretary
Appointed on: 20 Nov 2012
Resigned on: 02 Aug 2013
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

MEAUTIS, Ondine Aurelia Aurelia De RESIGNED
Role: Secretary
Appointed on: 06 Oct 2016
Resigned on: 10 Nov 2021
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

BATUNGBACAL, Karen Viaplana RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 11 Aug 2017
Country of Residence: Philippines
Date of birth: February 1961
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

BURNS, Steven Paul RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 14 Aug 2015
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CANDOTTI, Peter John RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 19 Feb 2016
Country of Residence: Australia
Date of birth: August 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

CLEARY, Joan RESIGNED
Role: Director
Appointed on: 28 Nov 2012
Resigned on: 09 May 2013
Country of Residence: Australia
Date of birth: January 1964
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

DRABSCH, Neil Gregory RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 13 May 2014
Country of Residence: Australia
Date of birth: February 1949
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

EMMETT, Michael Patrick Cheere RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 23 Feb 2016
Country of Residence: Australia
Date of birth: January 1967
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

EMMETT, Michael Patrick Cheere RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 06 Jun 2013
Country of Residence: Australia
Date of birth: January 1967
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

FAGEN, Colin RESIGNED
Role: Director
Appointed on: 30 Mar 2016
Resigned on: 16 Feb 2017
Country of Residence: Australia
Date of birth: August 1967
Address: 78, Blues Point Road, Mcmahons Point, Nsw, 2060, Australia

FELTON, Esther RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

FOX, Jonathon James RESIGNED
Role: Director
Appointed on: 30 Mar 2023
Resigned on: 31 Dec 2024
Country of Residence: Australia
Date of birth: January 1972
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

GOULDSTONE, Matthew Tony RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 30 May 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

GOULDSTONE, Matthew Tony RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

HOLLINGSWORTH, Damian RESIGNED
Role: Director
Appointed on: 13 May 2014
Resigned on: 30 May 2014
Country of Residence: Australia
Date of birth: September 1970
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

HORTON, Peter John RESIGNED
Role: Director
Appointed on: 11 Jun 2014
Resigned on: 27 Nov 2015
Country of Residence: Australia
Date of birth: January 1959
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

JAMES, Robert RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

KANG, Mohinder Singh RESIGNED
Role: Director
Appointed on: 12 Feb 2013
Resigned on: 09 May 2013
Country of Residence: England
Date of birth: August 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

KINGMA, Peter John RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 21 Sep 2022
Country of Residence: Australia
Date of birth: June 1973
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

MANSOUR, Matthew RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

MORTON, Cara Jane RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 31 Jan 2018
Country of Residence: Australia
Date of birth: July 1969
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

PARKS, Melanie Jayne RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 31 Mar 2021
Country of Residence: Singapore
Date of birth: September 1975
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

SPRUCE, David Ian RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 06 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

STORIE, Catherine Louise RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

WALTER, Victor John RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 28 Feb 2018
Country of Residence: Australia
Date of birth: April 1962
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

WINKETT, David James RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

WOOLFREY, Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 17 Jan 2020
Country of Residence: Philippines
Date of birth: July 1965
Address: Unit 510 Arya Residences Tower 1, Mckinley Parkway, Bonifacio Global City, Taguig, 1633, Philippines

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